27 LONDON ROAD REIGATE LIMITED - REIGATE


Company Profile Company Filings

Overview

27 LONDON ROAD REIGATE LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
27 LONDON ROAD REIGATE LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600524. The accounts status is DORMANT and accounts are next due on 31/08/2024.

27 LONDON ROAD REIGATE LIMITED - REIGATE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FLAT 2
REIGATE
SURREY
RH2 9PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
27 LONDON ROAD LIMITED (until 25/07/2009)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS MEREDITH ORLANDO ATKINSON Nov 1994 British Director 2022-03-14 CURRENT
MR DARRYL EDWARD JOHN CHURCH May 1987 New Zealander Director 2022-06-25 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2002-11-26 RESIGNED
ROBERT PARTNER Mar 1974 British Director 2003-05-16 UNTIL 2022-06-25 RESIGNED
MISS MARGARET JOAN MEARS Feb 1938 British Director 2002-11-26 UNTIL 2003-05-16 RESIGNED
ASHLEIGH DUNN Sep 1972 British Director 2003-05-16 UNTIL 2008-04-28 RESIGNED
DEREK KINGSMILL LYONS Nov 1932 British Director 2002-11-26 UNTIL 2003-05-16 RESIGNED
MRS LUCIE CLAIRE ALLAN Jun 1980 British Director 2008-04-22 UNTIL 2022-03-14 RESIGNED
DEREK KINGSMILL LYONS Nov 1932 British Secretary 2002-11-26 UNTIL 2003-05-16 RESIGNED
CHARLES DAVID RHYS DAVIS Mar 1970 British Director 2003-05-16 UNTIL 2008-04-28 RESIGNED
CHARLES DAVID RHYS DAVIS Mar 1970 British Secretary 2003-05-16 UNTIL 2008-04-28 RESIGNED
MR. MARK ST JOHN SHELDRICK Nov 1965 British Director 2003-01-30 UNTIL 2003-05-16 RESIGNED
MRS LUCIE CLAIRE ALLAN British Secretary 2008-04-22 UNTIL 2022-03-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2002-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darryl Edward John Church 2022-06-25 5/1987 Reigate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Marlla Lopes Maranhao Lima 2022-06-25 6/1987 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lewis Meredith Orlando Atkinson 2022-03-14 11/1994 Reigate   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Craig Michael Stone 2022-03-14 5/1994 Reigate   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Robert Partner 2016-04-06 - 2022-06-25 3/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lucie Claire Allan 2016-04-06 - 2022-03-14 6/1980 Reigate   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
27 London Road Reigate Limited - Filleted accounts 2024-05-17 30-11-2023 £6 Cash £6 equity
27 London Road Reigate Limited - Filleted accounts 2023-04-05 30-11-2022 £6 Cash £6 equity
27 London Road Reigate Limited - Filleted accounts 2022-04-21 30-11-2021 £6 Cash £6 equity
27 London Road Reigate Limited - Filleted accounts 2021-08-11 30-11-2020 £6 Cash £6 equity
Dormant Company Accounts - 27 LONDON ROAD REIGATE LIMITED 2019-12-24 30-11-2019 £6 Cash £6 equity
Dormant Company Accounts - 27 LONDON ROAD REIGATE LIMITED 2019-01-08 30-11-2018 £6 Cash £6 equity
Dormant Company Accounts - 27 LONDON ROAD REIGATE LIMITED 2018-01-05 30-11-2017 £6 Cash £6 equity
Dormant Company Accounts - 27 LONDON ROAD REIGATE LIMITED 2017-01-05 30-11-2016 £6 Cash £6 equity
Dormant Company Accounts - 27 LONDON ROAD REIGATE LIMITED 2015-12-17 30-11-2015 £6 Cash £6 equity
Dormant Company Accounts - 27 LONDON ROAD REIGATE LIMITED 2014-12-24 30-11-2014 £6 Cash £6 equity
Dormant Company Accounts - 27 LONDON ROAD REIGATE LIMITED 2014-07-25 30-11-2013 £6 Cash £6 equity

Nearby Companies

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OSBORNE HOMES LIMITED REIGATE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
OSBORNE CONSTRUCTION LIMITED SURREY UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
OCTAVIUS INFRASTRUCTURE LTD. REIGATE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
OSBORNE DEVELOPMENTS (VENTA) LIMITED SURREY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROSEWOOD DEVELOPMENT HOLDINGS LTD REIGATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROSEWOOD FUTURES LIMITED REIGATE, SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED SURREY UNITED KINGDOM Active FULL 41100 - Development of building projects
REIGATE ASSET LEASING LTD. REIGATE UNITED KINGDOM Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment